Fraud Detection & Risk API
Score phone, email and IP together into one 0-100 risk verdict. Rule-based and auditable: every score returns the reasons behind it and the risk each signal contributed.
One score across every signal
Cross-signal risk scoring you can explain to the customer you declined
Unified risk score
Blend phone, email, and IP risk into a single 0-100 score.
Reason codes, always
Each score returns its reasons and per-signal risk — no black box to defend.
Decisive signals stay decisive
A disposable mailbox, a Tor exit or a threat-listed domain sets a floor the average cannot dilute.
Learns from what we have seen
Domains, IPs, subnets, networks and numbers we have already observed move the score before the arithmetic runs.
Fraud Detection use cases
Common workflows teams run with this data.
Signup fraud
Score new accounts to block bots and fake users automatically.
- Block bots
- Score signups
- Protect platform
Payment fraud
Flag high-risk checkouts before you fulfill an order.
- Score checkout
- Cut chargebacks
- Protect revenue
Account takeover
Detect risky logins by correlating device and network signals.
- Score logins
- Flag anomalies
- Stop takeover
Start using Fraud Detection today
One API, universal credits, and 200 free credits a month. Live in about five minutes.